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MEDIA CONTACT

Laura Miller
Greentarget Global Group LLC

lmiller@greentarget.com

312-252-4104

publications

Displaying 186 results
Firm Publication

Trade Compliance Flash: OFAC Imposes a $101 Million Penalty Against ZTE for Violating the Iran Sanctions as Part of $1.19 Billion Consolidated Settlement with DOJ and BIS

International Alert
Firm Publication

Trade Compliance Flash: U.S. Regulators Find That a Foreign Company That Appears in U.S. Bankruptcy Court Becomes a U.S. Person for Purposes of Iran Sanctions

International Alert
External Publication

Prosecution of Corporate Execs: The Latest Developments

Firm Publication

Trade Compliance Flash: Canadian Bank Faces Penalties for OFAC Violations and Lack of OFAC Compliance Program

International Alert
External Publication

A Review of Key Cases Against Executives in Q3

Firm Publication

Trade Compliance Flash: OFAC Announces $25 Million Penalty in Joint Enforcement Action Against U.S. Oil and Gas Company

International Alert
Firm Publication

Trade Compliance Flash: Q&A on CBP's Interim Regulations on AD/CVD Evasion Investigations

International Alert
Firm Publication

Trade Compliance Flash: Five Steps to Protect Your Company from CBP Enforcement Actions on Imports Made by Forced Labor

International Alert
Firm Publication

BIS Issues Final Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases

International Alert
Firm Publication

Trade Compliance Flash: Q&A on Miscellaneous Tariff Bill Reform: A Duty Savings Opportunity

International Alert
External Publication

Five Important Things All General Counsel Should Know About U.S. Trade Sanctions

External Publication

Not Your Everyday Investigation: Key Issues to Consider When Conducting Internal Investigations Into the Potential Violation Of U.S. Export Controls and Sanctions Laws

External Publication

An Ounce of Prevention is Worth a Pound of Cure

External Publication

Light that Cigar

External Publication

Update on U.S. Sanctions Policy toward Cuba

External Publication

Changing Winds of Export Controls in the Cloud

Firm Publication

Trade Compliance Flash: OFAC Releases Statistics For Iran and Sudan License Applications

International Alert
Firm Publication

Trade Compliance Flash: Congress Set to Consider New Miscellaneous Tariff Bill Process

International Alert
Firm Publication

Trade Compliance Flash: OFAC and BIS Final Rules Revise Financing, Travel, and Licensing Policies under the Cuba Sanctions Regulations

International Alert
Firm Publication

Implementation Day Brings Historic Shift in Iran Sanctions Policy

International Alert

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